Moshe Vahedy from Los Angeles, CA

Age 59 b. Aug 1966 Los Angeles Co.
๐Ÿ“ 1209 Amherst Ave 3

Moshe Vahedy from Los Angeles, CA

Age 60 b. 1966 Male
๐Ÿ“ 118 S Almont Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 2 contact records for Moshe Vahedy in California. The most recent address on file is in Los Angeles, California. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Twins Jewelry, INC.

Filed: Jan 22, 1999
Registered Agent: Moshe Yehezgel Vahedy

Ness Ventures, INC.

Filed: May 24, 2011
CEO: Moshe Yehezqel Vahedy

Ness Ventures, INC.

Addr: 606 S Hill St Ste 1003, Los Angeles, CA, 90014
CA
CEO: Moshe Yehezqel Vahedy

Source: Public Records Moshe Vahedy appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Note: PPP loans shown are for businesses with addresses associated with Moshe Vahedy. These loans were issued to businesses, not individuals.

Paradise Jewelry INC

Corporation

$65,400 Paid in Full
Address:
550 S Hill St Ste 802
Los Angeles, CA90013-1899
Approved

Apr 30, 2020

Forgiven

$65,961

Jobs Reported

6

Loan #

5147447310

Loan Size

Small

Mounting Craft INC

Corporation

$51,250 Paid in Full
Address:
550 S Hill St Ste 1205
Los Angeles, CA90013-1002
Approved

Jun 3, 2020

Forgiven

$51,643

Jobs Reported

4

Loan #

7459537801

Loan Size

Small

Right Source INC, The

Corporation

$29,005 Paid in Full
Address:
550 S Hill St Ste 1070
Los Angeles, CA90013-2433
Approved

May 1, 2020

Forgiven

$29,368

Jobs Reported

4

Loan #

7100517701

Loan Size

Small

H R Impex INC

Corporation

$15,000 Paid in Full
Address:
550 S Hill St Ste 595
Los Angeles, CA90013-2483
Approved

Feb 20, 2021

Forgiven

$15,082

Jobs Reported

2

Loan #

2379808509

Loan Size

Small

Dbs Diamonds INC

Corporation

$70,772 Paid in Full
Address:
550 S Hill St Ste 1562
Los Angeles, CA90013-2401
Approved

Feb 14, 2021

Forgiven

$71,154

Jobs Reported

2

Loan #

8807818408

Loan Size

Small

Luxurious Jewels INC

Corporation

$22,718 Paid in Full
Address:
550 S Hill St Ste 665
Los Angeles, CA90013-2418
Approved

Apr 30, 2020

Forgiven

$22,955

Jobs Reported

2

Loan #

6028207310

Loan Size

Small

Italian Luxury Group INC

Corporation

$8,750 Paid in Full
Address:
550 S Hill St Ste 1294
Los Angeles, CA90013-2289
Approved

Jan 25, 2021

Forgiven

$8,820

Jobs Reported

1

Loan #

5471838307

Loan Size

Small

Deep Diam,INC.

Corporation

$25,000 Paid in Full
Address:
550 S Hill St Ste 505
Los Angeles, CA90013-2406
Approved

May 1, 2020

Forgiven

$10,125

Jobs Reported

4

Loan #

5864467700

Loan Size

Small

Luxury Diamonds, LLC

Limited Liability Company(LLC

$35,659 Paid in Full
Address:
550 S Hill St Ste 1047
Los Angeles, CA90013-2432
Approved

May 1, 2020

Forgiven

$36,017

Jobs Reported

5

Loan #

8467107305

Loan Size

Small

Dia-Co Jewelry INC

Subchapter S Corporation

$35,105 Paid in Full
Address:
550 S Hill St Ste 1055
Los Angeles, CA90013-2432
Approved

Jan 30, 2021

Forgiven

$35,351

Jobs Reported

6

Loan #

9541418304

Loan Size

Small

Riberra INC

Corporation

$113,182 Paid in Full
Address:
550 S Hill St Ste 763
Los Angeles, CA90013-2430
Approved

Mar 13, 2021

Forgiven

$113,644

Jobs Reported

8

Loan #

1994198600

Loan Size

Small

Fine Facets INC

Corporation

$15,000 Paid in Full
Address:
550 S Hill St Ste 1088
Los Angeles, CA90013
Approved

May 1, 2020

Forgiven

$15,142

Jobs Reported

2

Loan #

2292617708

Loan Size

Small

Manuel Strauss INC

Corporation

$46,680 Paid in Full
Address:
550 S Hill St Ste 1493
Los Angeles, CA90013-2297
Approved

Feb 1, 2021

Forgiven

$46,913

Jobs Reported

2

Loan #

1355518408

Loan Size

Small

Khosrow Bottehsazan

Sole Proprietorship

$15,382 Paid in Full
Address:
550 S Hill St Ste 560
Los Angeles, CA90013-2402
Approved

Feb 2, 2021

Forgiven

$15,469

Jobs Reported

1

Loan #

1648718402

Loan Size

Small

F Conrad Furlong INC

Corporation

$39,300 Paid in Full
Address:
550 S Hill St Ste 1620
Los Angeles, CA90013-2452
Approved

Jan 22, 2021

Forgiven

$39,591

Jobs Reported

3

Loan #

3698948300

Loan Size

Small

Spectrum Impex INC.

Corporation

$20,000 Paid in Full
Address:
550 S Hill St Ste 595
Los Angeles, CA90013-2483
Approved

May 1, 2020

Forgiven

$20,164

Jobs Reported

2

Loan #

5497897708

Loan Size

Small

Marvel Jewelry INC

Corporation

$40,940 Paid in Full
Address:
550 S Hill St Ste 940
Los Angeles, CA90013-2429
Approved

Feb 16, 2021

Forgiven

$41,144

Jobs Reported

4

Loan #

9156138405

Loan Size

Small

Bsh Diamond CORP

Corporation

$98,898 Paid in Full
Address:
550 S Hill St Suite 652
Los Angeles, CA90013
Approved

May 1, 2020

Forgiven

$99,741

Jobs Reported

11

Loan #

6362427704

Loan Size

Small

Jewelry Art Studio INC.

Corporation

$22,750 Paid in Full
Address:
550 S Hill St Ste 733
Los Angeles, CA90013-2421
Approved

Apr 23, 2021

Forgiven

$22,898

Jobs Reported

3

Loan #

8946568808

Loan Size

Small

Berj Kouyoumjian

Sole Proprietorship

$20,832 Paid in Full
Address:
550 S Hill St Ste 870
Los Angeles, CA90013-2427
Approved

Mar 23, 2021

Forgiven

$20,976

Jobs Reported

1

Loan #

7281648601

Loan Size

Small

Aziz Diamonds INC

Corporation

$20,288 Paid in Full
Address:
550 S Hill St Ste 1461
Los Angeles, CA90013-2415
Approved

Apr 30, 2020

Forgiven

$19,404

Jobs Reported

1

Loan #

6338987305

Loan Size

Small

Law Offices Of Ilan N. Rosen Janfaza A.p.c.

Corporation

$24,040 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2401
Approved

Feb 19, 2021

Forgiven

$24,373

Jobs Reported

6

Loan #

1963028505

Loan Size

Small

Milros Company INC

Corporation

$106,220 Paid in Full
Address:
550 S Hill St #770
Los Angeles, CA90013-2421
Approved

Apr 28, 2020

Forgiven

$107,781

Jobs Reported

8

Loan #

7635627205

Loan Size

Small

Ami Karatrade INC

Corporation

$67,745 Paid in Full
Address:
550 S Hill St Ste 1234
Los Angeles, CA90013-2413
Approved

Jan 28, 2021

Forgiven

$68,368

Jobs Reported

5

Loan #

7618278310

Loan Size

Small

Bijan Diamonds INC

Corporation

$22,808 Paid in Full
Address:
550 S Hill St Suite 1241
Los Angeles, CA90013-1002
Approved

Apr 10, 2020

Forgiven

$23,056

Jobs Reported

1

Loan #

2308307105

Loan Size

Small

Dia-Co Gems INC.

Subchapter S Corporation

$37,500 Paid in Full
Address:
550 S Hill St Ste 1055
Los Angeles, CA90013-2432
Approved

Jan 25, 2021

Forgiven

$37,767

Jobs Reported

5

Loan #

5511498307

Loan Size

Small

Baguette Masters INC

Corporation

$21,537 Paid in Full
Address:
550 S Hill St Ste 1245
Los Angeles, CA90013-2279
Approved

Mar 13, 2021

Forgiven

$21,849

Jobs Reported

9

Loan #

1921638600

Loan Size

Small

Nor Design LLC

Limited Liability Company(LLC

$3,592 Paid in Full
Address:
550 S Hill St Ste 816
Los Angeles, CA90013-2409
Approved

May 2, 2020

Forgiven

$3,621

Jobs Reported

1

Loan #

9711667306

Loan Size

Small

Sami S Chammas

Sole Proprietorship

$20,833 Exemption 4
Address:
550 S Hill St Ste 1086
Los Angeles, CA90013-2411
Approved

Mar 12, 2021

Jobs Reported

1

Loan #

9431168507

Loan Size

Small

Jewelry Express INC.

Corporation

$2,000,000 Paid in Full
Address:
550 S Hill St Ste 1150
Los Angeles, CA90013-2434
Approved

Jan 20, 2021

Forgiven

$2,021,041

Jobs Reported

286

Loan #

2045908308

Loan Size

Medium-Large

Kattan Diamonds & Jewelry INC.

Corporation

$49,860 Paid in Full
Address:
550 S Hill St Ste 1030
Los Angeles, CA90013-1002
Approved

Feb 24, 2021

Forgiven

$50,421

Jobs Reported

6

Loan #

3958718505

Loan Size

Small

Asi Amar

Sole Proprietorship

$20,104 Paid in Full
Address:
550 S Hill St Ste 1398
Los Angeles, CA90013-2401
Approved

Apr 2, 2021

Forgiven

$20,190

Jobs Reported

1

Loan #

5615478709

Loan Size

Small

Riberra INC

Corporation

$83,850 Paid in Full
Address:
550 S Hill St Ste 763
Los Angeles, CA90013-2430
Approved

May 3, 2020

Forgiven

$84,496

Jobs Reported

8

Loan #

5979407704

Loan Size

Small

Orchid Gems INC

Corporation

$30,590 Paid in Full
Address:
550 S Hill St Ste 764
Los Angeles, CA90013-2408
Approved

Apr 30, 2020

Forgiven

$29,379

Jobs Reported

3

Loan #

7458197303

Loan Size

Small

Lazar Diamonds INC.

Corporation

$149,889 Paid in Full
Address:
550 S Hill St Ste 1175
Los Angeles, CA90013-2496
Approved

Jan 21, 2021

Forgiven

$150,665

Jobs Reported

9

Loan #

2991768310

Loan Size

Small

Wilson'S Jewelry INC.

Corporation

$12,915 Paid in Full
Address:
550 S Hill St
Los Angeles, CA90013-2401
Approved

Feb 27, 2021

Forgiven

$13,017

Jobs Reported

1

Loan #

5160398505

Loan Size

Small

Miro Jack Diamond CORP

Corporation

$11,427 Paid in Full
Address:
550 S Hill St Ste 1050
Los Angeles, CA90013-2432
Approved

May 1, 2020

Forgiven

$11,342

Jobs Reported

2

Loan #

6382757706

Loan Size

Small

Orchid Gems INC

Corporation

$29,100 Paid in Full
Address:
550 S Hill St Ste 764
Los Angeles, CA90013-2408
Approved

Jan 26, 2021

Forgiven

$29,291

Jobs Reported

3

Loan #

5901058310

Loan Size

Small

Global Management CORP

Corporation

$112,042 Paid in Full
Address:
550 S Hill St Ste 1625
Los Angeles, CA90013-2456
Approved

Feb 11, 2021

Forgiven

$113,530

Jobs Reported

16

Loan #

6827718400

Loan Size

Small

T. Mizrahi INC.

Corporation

$11,250 Paid in Full
Address:
550 S Hill St Ste 1218
Los Angeles, CA90013-1002
Approved

Jun 24, 2020

Forgiven

$11,326

Jobs Reported

1

Loan #

2374398006

Loan Size

Small

Amit Diamonds INC

Corporation

$23,940 Paid in Full
Address:
550 S Hill St Ste 1654
Los Angeles, CA90013-2458
Approved

Apr 30, 2020

Forgiven

$24,137

Jobs Reported

4

Loan #

6625217300

Loan Size

Small

Italian Jewelry & Gems, INC.

Sole Proprietorship

$2,637 Paid in Full
Address:
550 S Hill St Ste 950
Los Angeles, CA90013-2429
Approved

May 2, 2020

Forgiven

$2,672

Jobs Reported

1

Loan #

9761147301

Loan Size

Small

Top Diamonds INC

Corporation

$35,130 Paid in Full
Address:
550 S Hill St Ste 1614
Los Angeles, CA90013-2452
Approved

Feb 13, 2021

Forgiven

$35,321

Jobs Reported

3

Loan #

8391438407

Loan Size

Small

Jewelry Collections INC

Corporation

$10,000 Paid in Full
Address:
550 S Hill St Ste 783
Los Angeles, CA90013-1002
Approved

May 29, 2020

Forgiven

$10,078

Jobs Reported

1

Loan #

4790257807

Loan Size

Small

Robert Chavira INC

Corporation

$11,260 Paid in Full
Address:
550 S Hill St Ste 940
Los Angeles, CA90013-2429
Approved

Mar 12, 2021

Forgiven

$11,330

Jobs Reported

3

Loan #

9958538507

Loan Size

Small

The Luxury Exchange LLC

Limited Liability Company(LLC

$12,500 Paid in Full
Address:
550 S Hill St Ste 1562
Los Angeles, CA90013-2401
Approved

Feb 10, 2021

Forgiven

$12,568

Jobs Reported

3

Loan #

6600358405

Loan Size

Small

Bliss Solutions, INC.

Corporation

$2,422 Paid in Full
Address:
550 S Hill St Ste 1564
Los Angeles, CA90013-2416
Approved

May 1, 2020

Forgiven

$2,442

Jobs Reported

1

Loan #

5858237705

Loan Size

Small

Solar Diamonds INC

Corporation

$15,000 Paid in Full
Address:
550 S Hill St Ste 1332
Los Angeles, CA90013-1002
Approved

Jun 16, 2020

Forgiven

$15,109

Jobs Reported

2

Loan #

6199317901

Loan Size

Small

Unitrans Parcel Insurance Services INC.

Corporation

$74,290 Paid in Full
Address:
550 S Hill St Ste 1307
Los Angeles, CA90013-2292
Approved

May 5, 2020

Forgiven

$74,890

Jobs Reported

12

Loan #

2174687401

Loan Size

Small

Ck Gems INC

Corporation

$10,812 Paid in Full
Address:
550 S Hill St Ste 901
Los Angeles, CA90013-1002
Approved

May 20, 2020

Forgiven

$10,897

Jobs Reported

3

Loan #

9253107402

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Moshe Vahedy. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Moshe Vahedy on the map

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3

Moshe Vahedy in Los Angeles, CA: Background Summary

Location
1209 Amherst Ave 3, Los Angeles, CA 90025
Other Locations
Los Angeles, CA
Profiles Found
2 people with this name
Age
59 years old
PPP Loans
$3825K for Paradise Jewelry INC, Mounting Craft INC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Moshe Vahedy. Because public records are indexed by name rather than by a unique identifier, the 55 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

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If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Moshe Vahedy

Search Complexity: Low

55 public records across 1state, belonging to approximately 2 different individuals. With only 2 profiles found, identifying the correct person should be straightforward.

Record Type Breakdown

Data spans 3 record categories. Largest: PPP Loan Records (91%), which are tied to specific businesses and addresses. Also includes Corporate Records (3) and Contact & Address Records (2).

50
PPP Loan Records
3
Corporate Records
2
Contact & Address Records

Frequently Asked Questions About Moshe Vahedy

How many records exist for Moshe Vahedy?
Our database contains 55 total records for Moshe Vahedy spanning 1 state. This includes 2 distinct contact records. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Moshe Vahedy?
The 55 records displayed for Moshe Vahedy are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Moshe Vahedy remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.